4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
EFTA01526683
DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134
EFTA01526662
DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134
EFTA01482703
FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O:
EFTA01482714
/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK NY REF: /0CMDUSO2722,59/BNF/S10(81351. 00 Apr 10 CD Maturity Interest Disburs'nt Cr Jeffrey E Epstein PrimaA Account Number Debit JPMorgan 0 Private Bank ( co M ) Credits Balance From Account 000904112875 $5,938.10 $1,180

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
MELLON BANK
OrganizationOrganization referenced in documents
BRIAN J KELLY
PersonPerson referenced in documents
BK M
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
QUESTED
OrganizationOrganization referenced in documents
K NY
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Reich & Tang
OrganizationNew York-based investment management firm
WACHOVIA
OrganizationOrganization referenced in documents
Credit Memorandum
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International Equity Fund
OrganizationInternational equity investment fund
COMM BK
OrganizationOrganization referenced in documents
BK AMERICA
OrganizationOrganization referenced in documents
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
PONCE DELEON AVENUE PO
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PROPOSA
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L NOS
OrganizationOrganization referenced in documents